| Entity Name: | THE CARAT CONCIERGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CARAT CONCIERGE INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Feb 2017 (8 years ago) |
| Date of dissolution: | 11 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Oct 2018 (7 years ago) |
| Document Number: | P17000010953 |
| Address: | 36 NE 1 ST SUITE 327, 327, MIAMI, FL, 33132, US |
| Mail Address: | 36 NE 1 ST SUITE 327, 327, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOFF CARLOS | President | 36 NE 1 ST SUITE 327, MIAMI, FL, 33132 |
| GARCIA MONICA | Vice President | 36 NE 1 ST SUITE 327, MIAMI, FL, 33132 |
| MALOFF CARLOS | Agent | 36 NE 1 ST SUITE 327, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000211326 | ACTIVE | 1000000782020 | DADE | 2018-05-22 | 2038-05-30 | $ 2,393.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-11 |
| Domestic Profit | 2017-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
